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STATE OF MICHIGAN RICK SNYDER GOVERNOR DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS BUREAU OF HEALTH CARE SERVICES MIKE ZIMMER DIRECTOR April 21, 2015, Heather Rios 323 Harper Lane Midland, MI 48640
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Heaformr rios - dleg is a financial reporting form used to disclose foreign bank accounts and financial assets.
U.S. citizens, resident aliens, and certain non-resident aliens who have a financial interest in or signatory authority over foreign financial accounts are required to file heaformr rios - dleg.
Heaformr rios - dleg can be filled out electronically on the official website of the Internal Revenue Service (IRS).
The purpose of heaformr rios - dleg is to combat tax evasion and money laundering by requiring the disclosure of foreign financial accounts.
Heaformr rios - dleg requires the reporting of the account holder's name, address, account number, and maximum account value during the reporting period.
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